证券代码：000820 证券简称：神雾节能 公告编号：2024-024 神雾节能股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：公司2023年年度股东大会 网络投票时间为：2024年5月20日 其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年5月 20日上午9:15—9:25，9:30至11:30，下午13:00至15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2024年5月20 日9:15至15:00。 2、股东大会的召集人：公司董事会 2024年4月26日，公司第九届董事会第九次会议审议通过了《关于召开2023 年年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》。 4、会议召开的日期、时间： 现场会议时间为：2024年5月20日（星期一）14:30 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 6、 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥38,021,789.94, representing an increase of 81.78% compared to ¥20,916,929.36 in the same period last year[5]. - The net loss attributable to shareholders was ¥3,099,260.92, a 57.70% improvement from a loss of ¥7,326,502.56 in Q1 2023[5]. - The company's basic earnings per share improved by 57.39% to -¥0.0049 from -¥0.0115 in the same period last year[5]. - Net loss for Q1 2024 was CNY 2,840,661.82, an improvement from a net loss of CNY 7,295,544.47 in Q1 2023[22]. - The company reported a gross profit margin of approximately -4.2% for Q1 2024, compared to -33.1% in Q1 2023[22]. Cash Flow - The net cash flow from operating activities was -¥20,051,959.03, a decline of 124.52% compared to -¥8,931,185.13 in the previous year[5]. - Cash inflow from operating activities was CNY 17,471,580.25, down 60.1% from CNY 43,544,638.23 in the previous year[24]. - The net cash flow from financing activities increased by 575.86% to ¥13,950,130.55, driven by increased bank borrowings[8]. - The company reported a cash outflow of 2,049,869.45 from financing activities, up from 435,937.58, which is an increase of approximately 370.5%[25]. - The company's cash and cash equivalents decreased to 12,362,112.21 yuan from 18,467,052.30 yuan[17]. Assets and Liabilities - Total assets increased by 3.98% to ¥335,732,293.12 from ¥322,880,133.39 at the end of the previous year[5]. - The company's total liabilities increased to CNY 206,168,487.72 from CNY 193,744,882.42, reflecting a 6.9% rise[22]. - The company's current assets total 186,807,323.98 yuan, up from 173,990,845.35 yuan at the beginning of the period[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,406[11]. - The largest shareholder, Shenwu Technology Group, holds 25.52% of shares, totaling 162,600,000 shares, all of which are pledged and frozen[10]. - The second-largest shareholder, Wuhan Jinghui Enterprise Management Consulting Co., Ltd., holds 11.93% of shares, totaling 76,000,000 shares, which are also pledged[10]. - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 42% of total shares[11]. Research and Development - Research and development expenses decreased by 41.91% to ¥427,040.68 from ¥735,177.87, indicating reduced investment in R&D[7]. - Research and development expenses for Q1 2024 were CNY 427,040.68, a decrease of 42% from CNY 735,177.87 in the previous year[22]. Legal and Compliance - In January 2024, the company was relieved of guarantee responsibilities in a legal dispute with China Bank, which positively impacts its financial position[12]. - The company has not met the profit commitment of 300 million yuan for 2016, 400 million yuan for 2017, and 500 million yuan for 2018, leading to a compensation obligation from the controlling shareholder, Shenwu Group[14]. - The company is actively urging Shenwu Group to fulfill its performance compensation obligations and has sent multiple legal letters to facilitate a resolution[14]. Other Notable Events - A subsidiary, Wuhan United Liben Energy Technology Co., Ltd., has been recognized as a specialized and innovative small and medium-sized enterprise in Hubei Province[13]. - The company has approved a loan of 4 million RMB for its subsidiary to support daily operations and business development[12]. - The first quarter report was not audited, as stated by the company[26].

Shareholder Structure and Control - The controlling shareholder, Shenwu Group, held 25.52% of the company's shares by the end of the reporting period, down from 54.83% after a major asset restructuring in 2016[17]. - The company has undergone several changes in controlling shareholders, with the latest being Shenwu Group since 2016[17]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring complete operational autonomy[78]. - The company has maintained a stable shareholding structure with no significant increases or decreases reported in the current period[85]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[184]. - The major shareholder, Shenwu Group, reduced its stake from 37.44% to 25.52% after transferring 76,000,000 shares (11.93% of total shares) to Wuhan Jinghui due to judicial auction[177]. - Wuhan Jinghui is now the second-largest shareholder with a holding of 76,000,000 shares, which was completed on August 11, 2023[176]. - The total number of shareholders holding more than 5% of shares includes Shenwu Technology Group with 25.52% and Wuhan Jinghui with 11.93%[179]. - The controlling shareholder, Shenwu Technology Group Co., Ltd., has a total pledge financing amount of 336 million RMB, primarily for project construction and working capital[185]. - The actual controller, Wu Daohong, is also the legal representative and chairman of Shenwu Technology Group Co., Ltd.[185]. Financial Performance - The company's operating revenue for 2023 was ¥157,126,100.30, representing a slight increase of 0.25% compared to ¥156,726,641.61 in 2022[19]. - The net profit attributable to shareholders for 2023 was -¥17,039,286.24, a decrease of 7.06% from -¥15,915,851.63 in 2022[19]. - The cash flow from operating activities improved significantly to ¥9,439,654.99 in 2023, compared to -¥24,312,957.84 in 2022, marking a 138.83% increase[19]. - The total assets at the end of 2023 were ¥322,880,133.39, down 8.33% from ¥352,213,174.85 at the end of 2022[19]. - The company's basic and diluted earnings per share for 2023 were both -¥0.0267, a decrease of 6.80% from -¥0.0250 in 2022[19]. - The weighted average return on equity for 2023 was -22.81%, compared to -20.72% in 2022, indicating a decline[19]. - The net profit after deducting non-recurring gains and losses was -¥26,400,760.24 in 2023, a significant drop of 150.10% from -¥10,556,037.85 in 2022[19]. - The company reported a quarterly revenue of ¥69,854,604.32 in Q4 2023, which was the highest among the four quarters[24]. - The net profit attributable to shareholders in Q4 2023 was ¥6,339,855.66, contrasting with losses in the first three quarters[24]. Revenue Breakdown - The coal chemical industry revenue surged by 86.22% to ¥32,941,299.06, accounting for 20.96% of total revenue[37]. - The metallurgical industry revenue increased by 18.83% to ¥56,332,138.05, representing 35.85% of total revenue[37]. - The energy power industry revenue decreased by 20.00% to ¥49,557,522.09, which was 31.55% of total revenue[37]. - The chemical industry revenue fell by 38.37% to ¥18,295,141.10, making up 11.64% of total revenue[37]. - The revenue from customized equipment integration reached 82,135,989.29 CNY, accounting for 52.28% of total revenue, with a year-on-year growth of 10.66%[40]. Cost Management and Expenses - The total operating costs decreased by 6.32% to 125,490,197.09 CNY, with a notable reduction in subcontracting costs in the coal chemical industry by 97.42%[42]. - The sales expenses decreased by 30.63% to 2,732,686.78 CNY, attributed to reduced daily operational expenditures[46]. - The management expenses increased by 80.62% to 43,816,343.95 CNY, primarily due to the accrual of equity incentive costs[46]. - Operating expenses were reduced by 5% year-over-year, totaling 300 million yuan, contributing to improved profitability[94]. Research and Development - The company holds 225 patents and has various design qualifications, enhancing its competitive edge in the industry[34]. - R&D expenses rose by 242.95% to 7,036,644.34 million yuan, primarily due to increased R&D investments by subsidiaries[47]. - R&D personnel increased to 10 in 2023 from 4 in 2022, representing a 150% growth[50]. - The company is investing 200 million yuan in R&D for new energy technologies, aiming to launch two new products by Q3 2024[94]. Governance and Compliance - The company emphasizes the importance of governance and oversight with the recent changes in its supervisory board[88]. - The company has established an independent financial department with its own accounting system and financial management policies, ensuring independent financial decision-making[81]. - The audit committee reviewed and approved the financial budget report for 2023[105]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2023[124]. - The company has implemented measures to enhance compliance awareness among its governance and management teams, improving overall management capabilities[119]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility as outlined in its annual report[5]. - The company is focused on green development and energy efficiency in mining operations, with ongoing R&D projects aimed at reducing energy consumption[49]. - The company actively protects female employees' rights, ensuring equal career advancement opportunities and providing maternity leave and other related benefits[130]. Legal Matters and Disputes - The company has been involved in a lawsuit with China Bank, with a disputed amount of CNY 70 million, which has been resolved in favor of the company, eliminating any guarantee liability[147]. - The company is currently involved in 48 ongoing cases related to false statements, with no judgments rendered yet[148]. - The company has not faced any penalties or rectifications during the reporting period[149]. Future Outlook - The company provided guidance for 2024, expecting revenue growth of 15% to 20%, targeting a revenue range of 1.725 billion to 1.8 billion yuan[94]. - The company aims to enhance profitability by focusing on core technologies and expanding into new markets, including Shandong, Liaoning, Guizhou, Fujian, Shanghai, and Anhui in 2024[67].

证券代码：000820 证券简称：神雾节能 公告编号：2024- 020 神雾节能股份有限公司 关于会计政策变更的公告 神雾节能股份有限公司（以下简称"公司"）根据中华人民共和国财政部（以 下简称"财政部"）发布的《企业会计准则解释第 17 号》（财会〔2023〕21 号） （以下简称解释"第 17 号"）相关规定，结合公司实际情况，变更相应的会计 政策。本次变更会计政策是根据法律、行政法规和国家统一的会计制度要求执行 的变更，不会对公司财务状况和经营成果产生重大影响，亦不存在损害公司及股 东利益的情况，无需提交股东大会审议。具体内容如下： 一、本次会计政策变更概述 1、会计政策变更原因 2023 年 11 月 9 日，财政部发布了解释"第 17 号"。其中"关于流动负债 与非流动负债的划分"、"关于供应商融资安排的披露"和"关于售后租回交易 的会计处理"的规定自 2024 年 1 月 1 日起执行。 根据解释"第 17 号"的要求，公司需对原会计政策进行相应变更，并按以 上文件规定的生效日期开始执行上述会计准则。 2、变更前后采用的会计政策 （1）本次会计政策变更前，公司按照财政部发布的《企业会计准则—基本 ...

第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告、内部控制等发表审计意见、出具审计报 告的行为。公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计 业务的，视重要性程度可以参照本制度执行。 第三条 公司聘用或解聘会计师事务所，应经公司董事会审计委员会（以下 简称"审计委员会"）审核同意后，提交董事会审议，并由股东大会决定。公司 不得在董事会、股东大会审议前聘请会计师事务所开展审计业务。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： 神雾节能股份有限公司 会计师事务所选聘制度 神雾节能股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范神雾节能股份有限公司（以下简称"公司"）选聘（含续聘、 改聘，下同）会计师事务所的相关行为，提高财务信息质量，切实维护股东利益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公 司选聘会计师事务所管理办法》《深圳证券交易所股票上市规则》等法律法规、 规范性文件及《神雾节能股份有限公司章程》（以下简称"公司章程"）的有关 规定，结合公司实际情况， ...

神雾节能股份有限公司 独立董事关于 2023 年度独立性情况的自查报告 报告人：翟浩 2024 年 4 月 2 日 | 序号 | 事项 | | 自查结果 | | | --- | --- | --- | --- | --- | | 1 | 在上市公司或者其附属企业任职的人员及其配偶、父 | 是 | 否 |  | | | 母、子女、主要社会关系； | | | | | 2 | 直接或者间接持有上市公司已发行股份百分之一以 上或者是上市公司前十名股东中的自然人股东及其 | 是 | 否 |  | | | 配偶、父母、子女； | | | | | 3 | 在直接或者间接持有上市公司已发行股份百分之五 以上的股东或者在上市公司前五名股东任职的人员 | 是 | 否 |  | | | 及其配偶、父母、子女 | | | | | 4 | 在上市公司控股股东、实际控制人的附属企业任职的 | 是 | 否 |  | | | 人员及其配偶、父母、子女； | | | | | 5 | 与上市公司及其控股股东、实际控制人或者其各自的 | 是 | 否 |  | | | 附属企业有重大业务往来的人员，或者在有重大业务 | | | ...

证券代码：000820 证券简称：神雾节能 公告编号： 2024-023 神雾节能股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 神雾节能股份有限公司（以下简称"公司"）于2024年4月26日召开第九届 董事会第九次会议，审议通过了《关于未弥补亏损达到实收股本总额三分之一的 议案》，根据《公司法》和《公司章程》等相关规定，该议案尚需提交公司股东 大会审议。现将具体情况公告如下： 一、情况概述 根据中审众环会计师事务所（特殊普通合伙）出具的《神雾节能股份有限 公司审计报告》（众环审字（2024）0102517号），截至2023年12月31日，公 司合并资产负债表中未分配利润（即未弥补亏损）总额为-563,689,636.32，实 收股本637,245,222元，公司未弥补亏损金额超过实收股本总额的三分之一。 特此公告。 神雾节能股份有限公司董事会 2024年4月26日 二、本年度亏损原因 2023年度公司亏损主要系经营利润贡献未能覆盖股权激励计划计提的股份 支付费用总额，从而导致亏损。 三、应对措施 公 ...

审 计 报 告 众环审字(2024)0102517 号 神雾节能股份有限公司全体股东： 一、审计意见 我们审计了神雾节能股份有限公司（以下简称"神雾节能公司"）财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并及公司现金 流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 神雾节能公司 2023 年 12 月 31 日合并及公司的财务状况以及 2023 年度合并及公司的经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于神雾节能公司，并履行了职业道德方面的其他责任。我们相信，我 们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事 项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不对这 ...

证券代码：000820 证券简称：神雾节能 公告编号：2024- 017 神雾节能股份有限公司 第九届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 神雾节能股份有限公司（以下简称"公司"）第九届董事会第九次会议于 2024 年 4 月 15 日以通讯形式发出会议通知，于 2024 年 4 月 26 日以现场会议和通讯 相结合的方式召开。应出席本次会议的董事7人，实际出席本次会议的董事7人， 董事吴凯先生、郭永生先生、独立董事翟浩先生、钱传海先生、丁晓殊先生出席 现场会议，董事吕建中先生、崔博先生以通讯方式出席会议。部分监事和高级管 理人员列席本次会议。会议由董事长吕建中先生主持，会议的召集、召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》的规定。 二、会议审议情况 本次会议经审议表决通过了如下议案： 1、审议通过《关于 2023 年度总经理工作报告的议案》 审议结果：7 票同意，0 票反对，0 票弃权。 2、审议通过《关于公司 2023 年度董事会工作报告的议案》 审议结果：7 票同意，0 ...

关于神雾节能股份有限公司 非经营性资金占用及清偿情况、违规担保及解除情况 的专项审核报告 众环专字(2024)0100704 号 我们认为，后附情况表所载资料与我们审计神雾节能股份有限公司 2023 年度财务报表 时所复核的会计资料和经审计的财务报表的相关内容，在所有重大方面没有发现不一致。 为了更好地理解神雾节能公司 2023 年度大股东及其附属企业非经营性资金占用及清偿 情况、违规担保及解除情况，后附情况表应当与已审的财务报表一并阅读。 审核报告第 1 页共 2 页 本审核报告仅供神雾节能股份有限公司 2023 年度年报披露之目的使用，不得用作任何 其他目的。 中审众环会计师事务所（特殊普通合伙） 中国注册会计师： 神雾节能股份有限公司全体股东： 我们接受委托，在审计了神雾节能股份有限公司（以下简称"神雾节能公司"）2023 年 12 月 31 日合并及公司的资产负债表，2023 年度合并及公司的利润表、合并及公司的现金流 量表和合并及公司的股东权益变动表以及财务报表附注的基础上，对后附的《神雾节能股份 有限公司大股东及其附属企业非经营性资金占用及清偿情况表》、《神雾节能股份有限公司违 规担保及解除情况表 ...